Current jobs related to Fraud Specialist - Mt Pleasant - Isabella Bank

  • Asset Protection Specialist

    2 weeks ago

    Mount Pleasant, United States Home Depot Full time

    Home Depot - JobID: 1A847BAA006C4911AD4A26CBCA4C3559 [Loss Prevention / Security] As an Asset Protection Specialist at Home Depot, you'll: Prevent financial loss caused by theft and fraud; Support safety and environmental program compliance in your assigned store/multiple stores; Identify incidents of theft and fraud, review CCTV and exception reports,...

  • Asset Protection Professional

    2 weeks ago

    Mount Pleasant, Michigan, United States Home Depot Full time

    Job SummaryWe are seeking a highly skilled Asset Protection Specialist to join our team at Home Depot. As an Asset Protection Specialist, you will play a critical role in preventing financial loss caused by theft and fraud, while also supporting safety and environmental program compliance in your assigned store or multiple stores.Key ResponsibilitiesPrevent...

  • Security Specialist

    4 days ago

    Mt Kisco, United States Target Full time

    About TargetTarget is a Fortune 50 company with over 400,000 team members worldwide, operating as one of America's leading retailers. Our mission is to help all families discover the joy of everyday life by providing a unique and personalized shopping experience. We prioritize relationships, fuel growth opportunities, and succeed as one Target team.About the...

  • Credit Analyst

    2 weeks ago

    Pleasant Prairie, Wisconsin, United States Uline Full time

    Job SummaryWe are seeking a highly skilled Financial Health Specialist to join our Finance team at Uline. As a Loan Evaluation Expert, you will be responsible for evaluating the financial health of loan applicants, preparing detailed reports, and making informed credit decisions.Key ResponsibilitiesFinancial Analysis: Perform thorough reviews of financial...

  • Clinic Medical Radiographer

    4 weeks ago

    Great Falls, MT, United States Great Falls Clinic Hospital Full time

    At the Great Falls Clinic Hospital, we pride ourselves on providing high quality care and exceptional service to our patients. This allows us to provide more personalized care and create stronger connections. Is knowledgeable of compliance requirements for federally funded healthcare programs (e.g., Medicare and Medicaid) regarding fraud, waste and abuse....

  • Agricultural Loan Coordinator

    3 weeks ago

    Mt Joy, United States Horizon Farm Credit Full time

    Job Overview Are you eager to advance your career in a supportive team atmosphere? Do you want to be part of an organization dedicated to enhancing its operations? Horizon Farm Credit is currently in search of a Loan Administration Specialist to become a vital member of our Farm Credit EXPRESS (FCE) team. This role is essential in ensuring the smooth...

  • Revenue Cycle Denials Specialist

    3 weeks ago

    Mt. Vernon, Illinois, United States Skagit Regional Health Full time

    Job SummaryThe Revenue Cycle Denials Analyst will join the revenue cycle team at Skagit Regional Health and contribute to the team's overall goal of strengthening the financial health of the organization. The role will proactively analyze denials data to identify improvement opportunities and support developmental projects as needed.Key...

  • Radiology Technologist

    4 weeks ago

    Great Falls, MT, United States Great Falls Clinic Hospital Full time

    At the Great Falls Clinic Hospital, we pride ourselves on providing high quality care and exceptional service to our patients. Here you will find excellent nurse to patient ratios. This allows us to provide more personalized care and create stronger connections. You will discover a culture of teamwork, compassion, and an opportunity for professional growth....

  • Radiology Technologist

    1 week ago

    Great Falls, MT, United States Great Falls Clinic Hospital Full time

    At the Great Falls Clinic Hospital, we pride ourselves on providing high quality care and exceptional service to our patients. Here you will find excellent nurse to patient ratios. This allows us to provide more personalized care and create stronger connections. You will discover a culture of teamwork, compassion, and an opportunity for professional...

Fraud Specialist

3 months ago

Mt Pleasant, United States Isabella Bank Full time
Position Title: Fraud Specialist

Reports To: Deposit Operations Manager

General Purpose: The Fraud Specialist is responsible for identifying fraudulent situations through the review of suspicious activity and/or alerting systems. This role will also initiate appropriate action steps or seek appropriate assistance to protect the bank from financial loss.

Competencies:

  • Analytical Skills
  • Attention to Detail
  • Communication
  • Decision Making/Judgement
  • Follow Through
  • Job Knowledge
  • Organizational/Industry Knowledge
Responsibilities:
  • Focus on detecting and investigating fraudulent transactions and account openings.
  • Analyze fraud trends and patterns and promptly follow procedures to adjust fraud systems accordingly.
  • Track fraud activity and provide reports to management as requested.
  • Manage the Bank's fraud prevention efforts, reviewing and processing daily alerts generated by the Bank's transaction monitoring systems and ensuring adequate measures are in place to detect fraud attempts against the Bank and prevent those losses from occurring.
  • Manage the Bank's fraud related cases involving Bank or customer loss seeing them through to completion including notification to the required team members throughout the Bank of the status of each case as appropriate and maintaining detailed records of instances of fraud with supporting documentation.
  • Research and investigate both alerts and cases concurrently, with management supervision, while adhering to all department and regulatory standards.
  • Work with and follow up with financial institutions to recover funds and to process requests from other financial institutions.
  • Act as the liaison for the Bank with law enforcement in fraud related matters. File criminal complaints on behalf of the Bank with local and Federal authorities as appropriate. May testify on behalf of the Bank in fraud related cases.
  • Work with various areas of the Bank to fulfill requests for user access rights for the Bank's core processing system, wire processing system, and information security fraud awareness training system.
  • Perform other duties as assigned.


Education/Experience
  • Two years similar or related experience in Fraud, Deposit Operations, Loss Prevention, etc.
  • Associate degree in business, Criminal Justice or equivalent work experience.
  • Certified Fraud Examiner (CFE) or Certified Financial Crimes Investigator preferred.
  • Working knowledge of the Uniform Commercial Code, articles III and IV.
Skills
  • Strong written and verbal communication skills with a demonstrated ability to communicate effectively with internal and external customers through many delivery channels.
  • Strong working knowledge of banking systems both back office and branch processes.
  • Strong organizational, time management and problem-solving skills.
  • Proficiency in Microsoft Office software and other analysis tools.
  • Strong attention to detail.


Isabella Bank is an AA/EEO employer.

Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities

The contractor will not discharge or in any other manner discriminate against employees or applicants because they have inquired about, discussed, or disclosed their own pay or the pay of another employee or applicant. However, employees who have access to the compensation information of other employees or applicants as a part of their essential job functions cannot disclose the pay of other employees or applicants to individuals who do not otherwise have access to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with the contractor's legal duty to furnish information. 41 CFR 60-1.35(c)